E J Herbert & Son Limited. Head office in Cwmbran. Check Director.

E J Herbert & Son Limited, Cwmbran

E J Herbert & Son Limited is a private limited company. Registered at Pembroke House, Llantarnam Park Way, Cwmbran NP44 3AU, this 18 years old enterprise was incorporated on 2006-03-15 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Caroline H. (appointed on 15 March 2006), Jonathan H. (appointed on 15 March 2006). When it comes to the secretaries (1 in total), we can name: Caroline H. (appointed on 15 March 2006).

About
Name: E J Herbert & Son Limited
Number: 05743767
Incorporation date: 2006-03-15
End of financial year: 31 March


Address:	Pembroke House Llantarnam Park Way Cwmbran NP44 3AU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jonathan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	36,561	33,414	35,374	47,433	62,637	43,092	81,716	64,545	71,935	79,290	90,794	76,982	90,546
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	5,919	11,408	16,309	19,781	33,215	6,774	-	-	-	-	-	-	-
Tangible Fixed Assets	17,470	20,900	16,755	13,646	11,314	9,565	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,863	12,783	17,775	20,810	34,792	8,124	39,809	31,305	46,597	50,942	49,613	36,546	51,961
Fixed Assets	17,470	20,900	-	-	-	-	-	-	-	-	-	-	-

The date for E J Herbert & Son Limited confirmation statement filing is 2024-03-29. The most recent one was filed on 2023-03-15. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Jonathan H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Caroline H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 15, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 15, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 15, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 15, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 15, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 15, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 15, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 15, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 15, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
CH03	On February 20, 2017 secretary's details were changed filed on: 15th, March 2017 \| officers	Free Download (1 page)
CH01	On February 20, 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
CH01	On February 20, 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
CH01	On March 14, 2013 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
CH03	On March 14, 2013 secretary's details were changed filed on: 28th, January 2014 \| officers	Free Download (1 page)
CH01	On March 14, 2013 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (15 pages)
AD01	Company moved to new address on May 20, 2013. Old Address: 7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE United Kingdom filed on: 20th, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on August 4, 2010. Old Address: 1St Floor 4C Village Way Tongwynlais Cardiff CF15 7NE Wales filed on: 4th, August 2010 \| address	Free Download (1 page)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
CH01	On March 1, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 26, 2010. Old Address: C/O Dfc Accountants First Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE filed on: 26th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on April 19, 2010. Old Address: Grove House 3 Park Grove Cardiff CF10 3BL filed on: 19th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 28, 2009 filed on: 28th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, September 2007 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, September 2007 \| gazette	Free Download (1 page)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/07/06 from: waterloo cottage, llansoar caerleon newport NP18 1LS filed on: 21st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: waterloo cottage, llansoar caerleon newport NP18 1LS filed on: 21st, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on March 15, 2006. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 15, 2006. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2006 \| incorporation	Free Download (12 pages)

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